In accordance with Sections 18-25 of Chapter 30A of the Massachusetts General Laws, notice is
hereby given of a meeting of the Cannabis Control Commission. The meeting will take place:

Cannabis Control Commission
Tuesday September 12, 2017 at 10:30 a.m.Change of location to accommodate potentially larger attendanceMeeting has been moved to One Ashburton Place 21st Floor Conference Rooms 1 and 2
Boston, MA 02108[formerly Bid Room One Ashburton Place, 2nd Floor]

PUBLIC MEETING AGENDA

1. Call to Order
2. Introduction of Members and Attendees
3. Opening statement by the Chairman
4. Discussion of required elements of Commission Mission Statement and process for
developing and approving
5. Election of Secretary and Treasurer
6. Discussion and adoption of Roberts’ Rules of Order until such time as Commission
procedures are adopted
7. Discussion of adoption of interim procurement and hiring rules until Commission procedures
are adopted
8. Discussion of appointment of Acting/Interim Executive Director until selection of Executive
Director
9. Discussion of approval for Acting/Interim Executive Director to approve start-up
expenditures for normal and necessary business expenses, equipment, space, and payroll
needs to be later ratified by the Commission.
10. Discussion of immediate needs hire of Executive Assistant, Chief Fiscal Officer, Director of
Communications, and other staffing
11. Discussion and assignments of Commission statutory tasks and constituency outreach
12. New Business reserved for topics the Chair did not anticipate at the time of posting
13. Next Meeting (if date known)